USHA POORAN DAVE Proprietress of Messers Usha Tex Through its POA Mr Pooran M DaveVsALI MUSTAFA SAYED MOHAMED Proprietor of Messer Muslim Tailoring and Textiles

Date: 15-12-2025
Business: Complainant present with Advocate Kapil Mali and
filed Complaint U/s. 138 of N. I. Act.
Exh.01-Complaint
Exh.02 - Vakalatnama.
Exh.03 -Supporting Affidavit.
Exh.04- Advocate for Complainant filed list of documents
from page no. 13 to 26 ( All xerox copy)
Adj. for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: Complainant present with advocate. Verification
Exh-05 Advocate for complainant filed Verification Statement. Read and Recorded.
Exh-06 Advocate for complainant filed affidavit under section 225 of BNSS. Read and Recorded.
Exh-07 Advocate for complainant filed synopsis. Heard on issue process.
Adj for order of issue process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: Complainant absent. Advocate present.
Separate Order Below Complaint Exh-01.
ORDER
1. Issue process against accused for the offence punishable under section 138 of N.I. Act 1881.
2. The complainant is directed to produce as many copies of the complaint and documents as there is accused.
3. Issue summons to the accused returnable on 15-06-2026. Copies of the complaint and documents be annexed with the summons.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 15-06-2026

Date: 15-06-2026
Business: Complainant absent. Advocate present.
Accused absent. Advocate absent.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: Ld. Judicial Magistrate (First Class) is on leave,Charge is with Ld. Judicial Magistrate (First Class) 64th Court.
Hence, case is adjourned.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-12-2026

Filing Number: 115797/2025
Filing Date: 15-12-2025
eFiling Number: AMH20220001008C202500063
eFiling Date: 11-12-2025
First Hearing Date: 15th December 2025
Court Number And Judge: 6-Judicial Magistrate (First Class), 28th Court